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HOTEL EMPLOYEES (LEICESTER) LIMITED

Company number 08986363

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 Jan 2019 DS01 Application to strike the company off the register
26 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with updates
25 Apr 2018 AA Total exemption full accounts made up to 31 August 2017
08 Jun 2017 TM01 Termination of appointment of Stewart Campbell as a director on 6 June 2017
27 Apr 2017 AA Audit exemption subsidiary accounts made up to 31 August 2016
27 Apr 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/08/16
19 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
18 Apr 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/08/16
18 Apr 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/08/16
17 Mar 2017 AD01 Registered office address changed from C/O Redefine Bdl Hotels 10th Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW to 10th Floor, the Mille 1000 Great West Road Brentford TW8 9DW on 17 March 2017
07 Jun 2016 AA Full accounts made up to 31 August 2015
13 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 100
26 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
22 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2015 AR01 Annual return made up to 8 April 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
20 Jan 2015 AP01 Appointment of Mr David Hart as a director on 22 December 2014
19 Jan 2015 AP01 Appointment of Mr Helder Ricardo Silva Pereira as a director on 22 December 2014
19 Jan 2015 AP01 Appointment of Mr Stewart Campbell as a director on 22 December 2014
19 Jan 2015 AD01 Registered office address changed from C/O C/O Redefine Bdl Hotels 30 Charles Ii Street London SW1Y 4AE United Kingdom to C/O Redefine Bdl Hotels 10Th Floor, the Mille 1000 Great West Road Brentford Middlesex TW8 9DW on 19 January 2015
19 Jan 2015 TM01 Termination of appointment of Niel Hendriksz as a director on 22 December 2014
27 Jun 2014 AA01 Current accounting period extended from 30 April 2015 to 31 August 2015
08 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-08
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted